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● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

● Adelphi University, an ADP Enterprise eTIME customer evaluated Workday Time and Attendance

● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

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● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

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● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

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List of Ravelin Fraud Protection Customers

Ravelin Technology

Floor 4, Bentima House 168 - 172, Old Street,
London, EC1V 9BP,
United Kingdom

https://www.ravelin.com/

44 20 8050-1746

Professional Services

138

$14M

Since 2010, our global team of researchers has been studying Ravelin Fraud Protection customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.

Each quarter our research team identifies companies that have purchased Ravelin Fraud Protection for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.

Companies using Ravelin Fraud Protection for AML, Fraud and Compliance include: People's Insurance Company of China, a China based Insurance organisation with 175121 employees and revenues of $83.39 billion, JetBlue, a United States based Transportation organisation with 23000 employees and revenues of $9.28 billion, Wizz Air, a Hungary based Transportation organisation with 3960 employees and revenues of $3.12 billion, Otkritie Bank Russia, a Russia based Banking and Financial Services organisation with 15500 employees and revenues of $2.00 billion, CAE USA, a United States based Aerospace and Defense organisation with 3000 employees and revenues of $1.45 billion and many others.

Contact us if you need a completed and verified list of companies using Ravelin Fraud Protection, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.

The Ravelin Fraud Protection customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!

Apply Filters For Customers

Filters

Logo	Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	SI	Insight
		Manufacturing	26	$3M	United States	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2021	n/a
		Professional Services	25	$3M	Spain	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2021	n/a
		Transportation	40	$4M	United States	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2021	n/a
		Consumer Packaged Goods	10	$1M	Indonesia	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2022	n/a
		Healthcare	120	$26M	Canada	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2021	n/a
		Transportation	300	$30M	United States	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2021	n/a
		Professional Services	115	$12M	United States	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2022	n/a
		Leisure and Hospitality	35	$4M	United States	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2021	n/a
		Professional Services	1600	$354M	United States	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2022	n/a
		Professional Services	278	$44M	United Kingdom	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2022	n/a

Showing 81 to 90 of 601 entries

Buyer Intent: Companies Evaluating Ravelin Fraud Protection

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Ravelin Fraud Protection. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Ravelin Fraud Protection for AML, Fraud and Compliance include:

Intrinsec Sas, a France based Professional Services organization with 149 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

Logo	Company	Industry	Employees	Revenue	Country	Evaluated
	Intrinsec Sas	Professional Services	149	$20M	France	2025-03-21